As of 2021, all firms using SWIFT financial messaging must now complete annual independent attestations following its independent assessment framework and assessor guidelines.
If you use SWIFT, you need to be aware of its mandatory and advisory controls for the attestations. This is especially important as the financial crime risk landscape for payment innovations continues to develop.
During this webinar SWIFT specialists and our own qualified SWIFT assessment experts shared insight on the customer security controls framework and associated financial crime risks that all SWIFT members should know about.
